INMOTION VENTURES LIMITED

Company number 10070632

Date	Type	Description	View / Download
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Mark Donald Newman as a director on 12 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Ms Rosalind Freeman as a director on 12 December 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Felix Brautigam as a director on 15 October 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Frank Ludwig as a director on 15 August 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Nicholas Martin Rogers as a director on 15 July 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
02 Apr 2019	TM02	Termination of appointment of Susan Lesley Pearson as a secretary on 31 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Miss Helen Suzanne Cairns as a secretary on 31 March 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
14 Dec 2018	CH01	Director's details changed for Mr Lars Klawitter on 14 December 2018	(2 pages)
27 Jul 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
16 Feb 2018	AP01	Appointment of Mr Mark Donald Newman as a director on 13 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Lars Klawitter as a director on 13 February 2018	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That kpmg be and appointed as auditors of the company to hold office until the end of the next period for appointing auditors unless re-appointed with section section 487, companies act 2006. the directors be and are authorised to determine the renumeration of the auditors. 03/10/2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
14 Sep 2017	TM01	Termination of appointment of Adrian Michael Hallmark as a director on 31 August 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Ian Jeffrey Harnett as a director on 16 June 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Sebastian Alexander Peck as a director on 15 May 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of Kenneth David Matheson Gregor as a director on 1 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Hanno Kirner as a director on 19 May 2016	(2 pages)
18 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-18 GBP 1	(24 pages)